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Companies/03370146

Allied Healthcare Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126620631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 48 historical
CT
Caspaar TrautweinCurrent director
Appointed 2018-08-03 · 8 yrs · Merchant
+31 others
Show 48 historical appointments
JM
Joanne MachinResigned director
Resigned 2017-08-01 · 1 yr · Sales And Marketing Director
CB
Carl BrownResigned director
Resigned 2017-06-12 · 1 yr · Accountant
LW
Luca WarnkeResigned director
Resigned 2016-09-26 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-04-05 · Company Director
DC
David CollisonResigned secretary
Resigned 2016-01-14 · 2 yrs
RP
Richard PreeceResigned director
Resigned 2016-01-14 · Company Director
DC
David CollisonResigned director
Resigned 2016-01-14 · 1 yr · Company Director
TP
Timothy PethickResigned director
Resigned 2015-09-09 · Company Director
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 3 yrs · Accountant
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 2 yrs
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
JD
John DaviesResigned secretary
Resigned 2012-01-31
SH
Stuart HowardResigned director
Resigned 2011-10-20 · 2 yrs · Group Finance Director
ME
Martyn EllisResigned director
Resigned 2011-10-20 · 1 yr · Finance Director
JI
John IversResigned director
Resigned 2011-10-20 · Chief Executive Officer
SB
Stephen BatemanResigned director
Resigned 2008-10-01 · 4 yrs · Support Director
AY
Alexander YoungResigned director
Resigned 2008-01-14 · 3 yrs · Director
DM
David MoffattResigned director
Resigned 2006-11-17 · 1 yr · Accountant
DL
Daniel LaveryResigned director
Resigned 2006-06-30 · Director
PW
Philip WestwoodResigned secretary
Resigned 2006-06-30 · 5 yrs · Accountant
PW
Paul WestonResigned director
Resigned 2005-09-30 · 6 yrs · Finance Director
AF
Amanda FisherResigned director
Resigned 2004-09-28 · 1 yr · Director
CM
Charles MurphyResigned directorResigned secretary
Resigned 2004-09-28 · 1 yr · Director
SE
Sarah EamesResigned director
Resigned 2002-12-01 · 1 yr · Director
DJ
David JohnsonResigned director
Resigned 2001-06-13 · Director
SS
Scott ShayResigned director
Resigned 2001-02-08 · 6 yrs · Director
GG
George GreenResigned director
Resigned 2000-09-25 · 9 yrs · Director
WT
Wendy ThompsonResigned director
Resigned 2000-04-06 · 1 yr · Director
FM
Frederick MoseleyResigned director
Resigned 1999-12-20 · 4 yrs · Director
HT
Henry TompkinsResigned director
Resigned 1999-12-16 · Company Director
LR
Lewis RanieriResigned director
Resigned 1998-08-05 · 2 yrs · Investment Advisory
WP
Wayne PalladinoResigned secretaryResigned director
Resigned 1998-08-05 · 1 yr · Chief Financial Officer
SE
Sarah EamesResigned director
Resigned 1998-08-05 · 1 yr · Ceo
TA
Timothy AitkenResigned director
Resigned 1998-08-05 · 8 yrs · Director
CK
Charles KernahanResigned director
Resigned 1997-12-05 · Managing Director
IW
Ian WaddellResigned directorResigned secretary
Resigned 1997-12-05 · Chartered Accountant
MS
Michael ScoreyResigned director
Resigned 1997-07-01 · 1 yr · Company Director
RF
Robert FineResigned director
Resigned 1997-05-20 · Director
Resigned 1997-05-14
Resigned 1997-05-14

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active